Corporate Governance

BorgWarner is committed to sound corporate governance.

The Board of Directors is elected by stockholders to represent the stockholders' interest in the long-term success of the Company. The Board serves as the ultimate decision-making body of the Company, except on those matters reserved for the stockholders. The Board selects and oversees the members of senior management, who are charged by the Board with conducting the business of the Company.

BorgWarner's Corporate Governance Guidelines and the charters of each of the Committees of the Board provide the foundation for corporate governance at BorgWarner. The Corporate Governance Guidelines and the charter of each Committee of the Board can be found by clicking on the links below.

Audit Committee

Chair – Michael S. Hanley   
Members: Deborah D. McWhinney, Sailaja K. Shankar, Hau N. Thai-Tang


Compensation Committee

Chair – Deborah D. McWhinney
Members: Sara A. Greenstein, Shaun E. McAlmont, Sailaja K. Shankar

Corporate Governance Committee

Chair – Sara A. Greenstein
Members: Shaun E. McAlmont, Hau N. Thai-Tang

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